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20260225_LPGI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32029353.pdf
Board change Text extracted LPGISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 034/LGI-Dir/II/2026
Nama Perusahaan Lippo General Insurance Tbk
Kode Emiten LPGI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 Februari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hyacintus Henri Hyacintus Henri
Djantoko Djantoko
ANGGOTA Sapto Wahyu Indratno Johannes Agus
ANGGOTA Mawarto Mawarto
Demikian untuk diketahui.
Hormat Kami,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Gedung Lippo Kuningan Unit A & F, Jl. H. R Rasuna Said Kav.B-12, Jakarta Selatan
Telepon : 525-6161, Fax : -, www.lgi.co.id
Nama Pengirim Satini Kartika Sari
Jabatan Corporate Secretary
Tanggal dan Waktu 25-02-2026 17:50
Lampiran 1. 034.LGI.Dir.II.2026 Perubahan Susunan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Lippo General Insurance Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lippo General Insurance Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 034/LGI-Dir/II/2026
Issuer Name Lippo General Insurance Tbk
Issuer Code LPGI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 February 2026 as follows :
Information New Old Service Period
Head Hyacintus Henri Djantoko Hyacintus Henri Djantoko
Member Sapto Wahyu Indratno Johannes Agus
Member Mawarto Mawarto
Thus to be informed accordingly.
Respectfully,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Gedung Lippo Kuningan Unit A & F, Jl. H. R Rasuna Said Kav.B-12, Jakarta Selatan
Phone : 525-6161, Fax : -, www.lgi.co.id
Sender Name Satini Kartika Sari
Function Corporate Secretary
Date and Time 25-02-2026 17:50
Attachment 1. 034.LGI.Dir.II.2026 Perubahan Susunan Komite Audit.pdf
This is an official document of Lippo General Insurance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo General Insurance Tbk is fully responsible for the
information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kartika Sari
p.1 ×2
unresolved
person
H. R Rasuna Said
p.1 ×2
unresolved
person
Satini Kartika Sari
· Corporate Secretary
p.1 ×2
unresolved
person
Mawarto
· Member
p.2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-02-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-24',
'name': 'Johannes Agus',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-24',
'name': 'Sapto Wahyu Indratno',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Lippo General Insurance Tbk',
'issuer_ticker': 'LPGI',
'letter_number': '034/LGI-Dir/II/2026',
'positions': [{'is_independent': False,
'name': 'Hyacintus Henri Djantoko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-02-24'},
{'is_independent': False,
'name': 'Sapto Wahyu Indratno',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-24'},
{'is_independent': False,
'name': 'Mawarto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}